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LIQ 18 LIMITED

Company number 04600994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 2.24B Administrator's progress report to 16 April 2014
29 Apr 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Nov 2013 2.24B Administrator's progress report to 5 November 2013
21 Oct 2013 2.24B Administrator's progress report to 19 September 2013
21 Oct 2013 2.31B Notice of extension of period of Administration
14 Oct 2013 2.31B Notice of extension of period of Administration
20 Jun 2013 2.24B Administrator's progress report to 5 May 2013
02 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
02 Apr 2013 2.39B Notice of vacation of office by administrator
15 Jan 2013 2.23B Result of meeting of creditors
04 Jan 2013 2.17B Statement of administrator's proposal
07 Dec 2012 CERTNM Company name changed assurix LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-07
07 Dec 2012 CONNOT Change of name notice
20 Nov 2012 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL on 20 November 2012
15 Nov 2012 2.12B Appointment of an administrator
13 Nov 2012 TM02 Termination of appointment of Adrian Michael Bishop as a secretary on 6 November 2012
13 Nov 2012 TM01 Termination of appointment of Adrian Michael Bishop as a director on 6 November 2012
13 Nov 2012 TM01 Termination of appointment of David Gerald Lannin as a director on 6 November 2012
06 Sep 2012 TM01 Termination of appointment of Annabel Berry as a director on 31 August 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 540
20 Dec 2011 AD04 Register(s) moved to registered office address